Recent Posts in Fraud Category
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Posted on Apr 24, 2014
A woman in the Oak Lawn, Illinois area has reportedly been charged with Social Security fraud. According to reports, she is among ten people in the area who have been charged in separate cases. She is ...
Posted on Apr 18, 2014
A former top administrator who worked in California as a municipal administrator has reportedly been sentenced in connection with a fraud matter. According to reports, he has been sentenced to 33 ...
Posted on Apr 7, 2014
A man in the Baltimore, Maryland area has reportedly been convicted of a $50 million fraud matter. According to reports, he was convicted of conspiring to fraudulently obtain more than $50 million in ...
Posted on Mar 31, 2014
A former Boston, Massachusetts officer has reportedly been charged with wire fraud. According to reports, he was arrested for wire fraud and conspiracy to commit fraud. He was reportedly the owner of ...
Posted on Mar 26, 2014
p { margin-bottom: 0.08in; } An engineer in the Springfield, Illinois area is reportedly facing prison time after entering a guilty plea in a fraud case. According to reports, the engineer pleaded ...
Posted on Mar 14, 2014
p { margin-bottom: 0.08in; } A Texas man working at the financial firm Hudson Advisors LLC has reportedly been sentenced in connection with a fraud matter. According to reports, the worker has been ...
Posted on Feb 27, 2014
A woman in the Illinois area has reportedly been charged with fraud in connection with a Class D felony matter. According to reports, the woman was charged with two counts after allegedly writing ...
Posted on Feb 21, 2014
Two people in the Dallas, Texas area have reportedly been charged in connection with a food stamp fraud matter. According to reports, the convenience store owner and manager are being charged with ...
Posted on Feb 17, 2014
A former bookkeeper for a Chickasha electrical contractor in the Oklahoma area has reportedly been charged with fraud. According to reports, the bookkeeper was indicted on 31 counts of wire fraud and ...
Posted on Jan 21, 2014
p { margin-bottom: 0.08in; } Octomom Nadya Suleman has reportedly pleaded not guilty in connection with a welfare fraud matter. According to reports, she is accused of failing to report $30,000 in ...
Posted on Jan 6, 2014
A charter school con man in the Los Angeles area has reportedly admitted to millions in fraud. According to reports, he allegedly stole $7.2 million worth of computers from the government by creating ...
Posted on Dec 5, 2013
A man in the Wichita, Kansas area has reportedly been sentenced in connection with a cattle fraud matter. According to reports, the man was sentenced to 21 months in federal prison for fraud. He had ...
Posted on Nov 21, 2013
A former banker in the Kenosha, Wisconsin area has reportedly been sentenced to prison time for fraud. According to reports, he was sentenced to 35 months in federal prison for fraud. He was allegedly ...
Posted on Oct 1, 2013
A woman in the Tampa, Florida area has reportedly been sentenced in connection with a benefits fraud matter. According to reports, the woman allegedly lied to the government to receive benefits ...
Posted on Sep 19, 2013
A former oil and natural gas executive has reportedly been sentenced in connection with a fraud matter. According to reports, the man was sentenced to nine years for bilking investors out of almost $7 ...
Posted on Sep 11, 2013
A man in the Indiana area has reportedly been sentenced in connection with a lie detector fraud matter. According to reports, the man allegedly taught federal job applicants and others how to beat lie ...
Posted on Aug 26, 2013
A former resident in the Brownsville, Texas area has reportedly been accused of voter fraud. According to reports, the woman is charged with casting five absentee ballots under the names of different ...
Posted on Aug 13, 2013
A man in the Richmond, Virginia area has reportedly been sentenced in connection with a bank fraud matter. According to reports, the man allegedly stole more than $226,000 from Wells Fargo bank ...
Posted on Aug 8, 2013
A woman has been arrested and charged with larceny, after impersonating one of the hundreds injured during the recent Boston Marathon bombing, in a scheme that got her nearly $500,000 from a fund ...
Posted on Aug 7, 2013
A man in the Jackson, Mississippi area is reportedly expected to plead guilty in connection with a fraud matter. According to reports, the man was arrested with a woman and indicted on the charges ...
Posted on Aug 5, 2013
While an Albany physician had already been charged with forcibly touching two of his employees and is on probation for negligence, he has been arrested for covering up for his wife in a phony ...
Posted on Jul 31, 2013
A former banker in the Kenosha, Wisconsin area has reportedly been sentenced to prison time for fraud. According to reports, he was sentenced to 35 months in federal prison for fraud. He was allegedly ...
Posted on Jul 25, 2013
The son of a former Florida senator has reportedly been sentenced in connection with a fraud matter. According to reports, he has been sentenced to four years in prison for conspiracy, mail fraud and ...
Posted on Jul 25, 2013
Rick Renzi, indicted while serving the 1 st Congressional District at its congressman between 2003 and 2009, has been found guilty by a federal jury of 17 felony charges related to embezzlement, as ...
Posted on Jul 22, 2013
An insurance agent in the West Palm Beach, Florida area has reportedly been charged in connection with a fraud matter. According to reports, he was arrested for embezzlement and misappropriation of ...
191 results found. Viewing page 1 of 8.
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